Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Tardis Investments Limited
- Incorporated
- 17 September 1976 (50 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Mark Golz
- Owned by
- Simon Mark Golz
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 Unit 1 Suite S1 Veralum Industrial EstateLondon RoadSt AlbansAL1 1JB
Officers 1 active
Officer details are public data from the Companies House register.
Golz, Simon Mark
Director · Appointed 18 November 2025
British
Born June 1977 (49)
Officer history (5 former)
18 November 2025
Appointed Golz, Simon Mark as Director
18 November 2025
Resigned Golz, Simon Mark as Director
30 May 2020
24 May 2013
Appointed Golz, Simon Mark as Director
24 May 2013
1 December 2000
1 December 2000
Resigned Yates, Graham Charles as Secretary
1 December 2000
Resigned Yates, Carol Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Mark Golz
Individual · Notified 18 November 2025
Owns 75–100% of shares
British
Born June 1977 (49)
Former controllers (4)
1 March 2024
Ceased Linea Luxe Furniture Limited — Owns 75–100% of shares
1 October 2020
Ceased Simon Mark Golz — Owns 75–100% of shares
21 September 2020
Ceased Accounting Consultants and Services Limited — Owns 75–100% of shares
31 May 2020
Ceased Ronald Golz — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£1,819)
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £39,851 | £33,551 | £40,589 | £46,000 | £0 | |
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £38,810 | £33,551 | £40,589 | £46,000 | ||
| Net Current Assets | £1,041 | £0 | £0 | £0 | (£2,500) | (£2,500) |
| Net Assets | (£1,819) | (£2,500) | (£2,500) | (£2,500) | (£2,500) | (£2,500) |
| Shareholder Funds | (£1,819) | (£2,500) | (£2,500) | (£2,500) |
Filings
Filing history not loaded yet. See it on Companies House
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